Change - Announcement of Cessation::Retirement of Independent Director

Issuer & Securities

Issuer/ Manager
STARHUB LTD.
Securities
STARHUB LTD - SG1V12936232 - CC3
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Apr-2018 17:38:52
Status
New
Announcement Sub Title
Retirement of Independent Director
Announcement Reference
SG180419OTHR8XBA
Submitted By (Co./ Ind. Name)
Veronica Lai
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement as Independent Director.

Additional Details

Name Of Person
Liu Chee Ming
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
19/04/2018
Detailed Reason (s) for cessation
Retirement as Director by rotation.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
16/08/2004
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director and Member of the Strategy Committee
Role and responsibilities
Independent Director and Member of the Strategy Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
204,984 StarHub shares
Past (for the last 5 years)
Please refer to the list of Other Directorships attached.
Present
Please refer to the list of Other Directorships attached.

Attachments

LCMOtherDirectorships.pdf
Total size =22K